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Bank Complaints, Foreign Bank Complaints Consumer Complaint About Banking, Rbi, KARAIKUDI SIVGA GANGA DIST TAMIL NADU INDIA


Complaint ID: 30473 2011-12-06 Posted by: k.venkatachalam


Post a Similar Complaint!

DEAR SIR, THE MAIL TRUE OR FALUSE KINDLY INFORM ME.Attention: K.Venkatachalam

FROM:
* Reserve Bank of India
TO:
* kaverimay1985@yahoo.com
Monday, 5 December 2011 4:43 AM

CENTRAL OFFICE
6,Sansad Marg,
New Delhi-100 001, India.
OUR REF: RBI770/49/2011
DATE:..05/12/2011
Attention: K.Venkatachalam
An online account has been creadted for you with the RBI to enable you transfer your total amount into your nominated account, but before you can gain access to login into your online account at and proceed with your funds transfer online, you are advise to complete your account activation process so that we can send you the username and password and tell you how to proceed with an online transfer.

BELLOW IS THE PRESENT STATUS OF YOUR ONLINE ACCOUNT.


Account ID Pass Key PIN Full Name Acc. Type Current Balance Available Balance Acc. Status
26973682 FYPJSELQUZ 355551 K.Venkatachalam Savings $2.5million usd $2.5million usd Active


Thank you

Yours sincerely,
Mr. Arjun Chari
Deputy Governor Central Bank of India.

Hello K. Venkatachalam

FROM:

* Reserve Bank of India

TO:

* Kaveri Venkat


CENTRAL OFFICE
6,Sansad Marg,
New Delhi-100 001, India.
OUR REF: RBI770/49/2011


DATE:..07/12/2011


Hello K. Venkatachalam,

I believe we have already told you what to do so that we can complete your account activation and currency conversion process, but since you keep coming back for more update, then let me refresh your memory once again that you where suppose to make available a payment of 25,000 INR so that your online account can be activated before sending you the login details that will enable you carryout your transfer online and have your funds transferred into your nominated bank account as you like.

Please get back to us only when you are ready for the completion of your account activation process so that we can forward account details to you where you will make your deposit of 25,000 INR which is been required for the completion of your fund remittance.

I hope you understand me.

Yours sincerely,

Mr. Arjun Chari
Deputy Governor Central Bank of India.




Advice by Experts:

The email is not send by RBI but by Cyber Criminals. The email ID, names, subject and every word is FRAUD. There is no such scheme to transfer or pay any money to anyone. RBI is not a bank which deal with people. RBI has no contact or connection with people and RBI will never mail anyone. RBI’s job is to control other banks not such silly things like money transfer to individuals. Innocent people are fooled by Nigerian thieves and their Indian agents by sending such fraud mail. They collect lakhs for cheated people by asking for money again and again as one charge or another. When person starts doubting, the criminals will stop all contact. Also RBI website is www.rbi.org.in hence RBi mail id will end with @rbi.org.in ONLY.
Check RBI warning regarding such Fraud at: http://www.rbi.org.in/commonman/English/Scripts/FictitiousMails.aspx



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rbi@bulmail.org Mr. Arjun Chari Deputy Governor Central Bank of India
 
Complaint ID: 30473 Response Date:2011-12-26 Responded by: K.VENKATACHALAM

From: \"Reserve Bank of India\" View contact details
To: \"Kaveri Venkat\"




CENTRAL OFFICE
6,Sansad Marg,
New Delhi-100 001, India.
OUR REF: RBI770/49/2011


DATE:..12/26/2011


You are suppose to make a direct deposit into the account that was giving to you and forward only your deposit slip to us for your payment acknowledgement and also, to enable us get your transaction completed before 30th. I need your urgent response so that your transaction can be completed or your compensation fund of $2.1million will be retuned back to the UN treasury by January.

Act fast.

Yours sincerely,
Mr. Arjun Chari
Deputy Governor Central Bank of india.

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